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1085 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1085 Limited. The company was founded 3 years ago and was given the registration number 12887190. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:1085 LIMITED
Company Number:12887190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:29-31 Castle Street, High Wycombe, England, HP13 6RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director17 September 2020Active

People with Significant Control

The Frank Stephenson Group Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:29-31, Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Stephenson
Notified on:17 September 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Change account reference date company previous shortened.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-09-17Incorporation

Incorporation company.

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